Unomedical Holdings Limited
Non-trading company · Deeside
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedConvatec Holdings U.K. LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-11-27 · No cessation recorded
Source record 115057794Show 1 ceased record
Convatec Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-10-25 · Ceased 2020-11-27
Source record 114495924People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 40 historicalLC+28 others
Lorraine Rachel Sztyk CloverCurrent director
Appointed 2025-09-29 · 1 yr · Group Deputy Company Secretary
Show 40 historical appointments
GM
Grace MccallaResigned director
Resigned 2022-11-28 · 2 yrs · Assistant Company Secretary
LA
Lee AugerResigned director
Resigned 2022-07-29 · 1 yr · Chartered Accountant
LF
Lisa FishlockResigned director
Resigned 2022-01-31 · UK&I Regional Controller
SM
Resigned 2021-04-16 · 1 yr
JB
Jason BrownResigned director
Resigned 2021-02-26 · Chartered Accountant
CB
Clare BatesResigned secretary
Resigned 2019-05-28 · 1 yr
CB
Clare BatesResigned director
Resigned 2018-09-24 · 2 yrs · Solicitor
CS
Christopher SedwellResigned director
Resigned 2017-08-18 · 3 yrs · Chartered Accountant
SW
Simon WhitfieldResigned director
Resigned 2015-03-27 · 5 yrs · Business Director
JC
John CannonResigned director
Resigned 2014-05-29 · Chief Finance Officer
TW
Timothy WinstonResigned director
Resigned 2012-09-07 · 1 yr · Director
RB
Richard BarrattResigned director
Resigned 2012-09-07 · 4 yrs · Finance Director
ML
Michael LydonResigned director
Resigned 2011-05-09 · 1 yr · Chief Scientific Technology Officer
RH
Robert HeginbothamResigned director
Resigned 2011-05-09 · 4 yrs · Plant Director
SC
Stephen CottrillResigned director
Resigned 2010-01-20 · 8 yrs · Solicitor
SL
Sarah LewisResigned director
Resigned 2010-01-20 · 9 yrs · Finance Director
AT
Andrew ThelwellResigned director
Resigned 2008-09-02 · 2 yrs · General Manager
CE
Christopher EdwardsResigned director
Resigned 2008-09-02 · 3 yrs · Finance Director
HB
Henrik BrandtResigned director
Resigned 2003-04-07 · 5 yrs · Director
NS
Neil StaiteResigned secretary
Resigned 2000-07-31 · 11 yrs
DW
David WadeResigned director
Resigned 2000-07-31 · 1 yr · General Manager
KA
Resigned 2000-04-14 · Director
HS
Henrik SorensenResigned director
Resigned 2000-01-26 · General Manager
RC
Remy CramerResigned director
Resigned 2000-01-26 · 3 yrs · Company Director
CJ
Resigned 1999-11-25 · Chartered Secretary
BR
Bjorn RagleResigned director
Resigned 1998-05-15 · 1 yr · General Manager
LR
Lars RonnResigned director
Resigned 1998-05-15 · 1 yr · General Manager
MM
Malcolm ManningResigned director
Resigned 1998-05-15 · Managing Director
PP
Per PedersenResigned director
Resigned 1995-09-15 · 2 yrs · Director
SK
Stephen KilmisterResigned director
Resigned 1995-09-15 · 1 yr · Director
PR
Resigned 1995-09-15 · 2 yrs · Managing Director
RU
Roy UnclesResigned director
Resigned 1994-10-21 · 3 yrs · Consultant
RW
Resigned 1991-10-19 · 3 yrs · Company Director
NK
Niels KornerupResigned director
Resigned 1991-10-19 · 6 yrs · Company Director
PM
Peter MitchellResigned director
Resigned 1991-10-19 · 6 yrs · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active